Gennady Lisovichenko, the ex-general director of the Antipinsky oil refinery (refinery), detained in Italy, has been charged with a new charge, writes Kommersant.
The Tyumen Investigative Committee charged the businessman with fraud.
According to investigators, before his dismissal in 2018, Lisovichenko wrote himself a bonus for good work in the amount of ten million dollars on illegal grounds.
“The defense believes that the new charge was brought to increase the volume of claims against Mr. Lisovichenko, counting on his speedy extradition to Russia,” the newspaper writes.
The Prosecutor General's Office of Russia is preparing a request for the transfer by Italy to Russia of the former general director of the Antipinsky oil refinery, Gennady Lisovichenko, who is accused of fraud in his homeland.
On behalf of the department, in November 2019, Lisovichenko was put on the international wanted list.
In June 2020, the Tverskoy Court of Moscow, at the request of the Russian Ministry of Internal Affairs, arrested a Russian in absentia as part of a fraud case. In the same case, the president of the New Stream group, Yuri Navrazhny, was also arrested in absentia. The investigation is currently ongoing.
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